General information

Compass Immigration New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032559149
New Zealand Business Number
2173287
Company Number
Registered
Company Status
M699940 - Migration Consulting And Service
Industry classification codes with description

Compass Immigration New Zealand Limited (issued a New Zealand Business Number of 9429032559149) was started on 16 Sep 2008. 4 addresses are currently in use by the company: Po Box 25, Red Beach, Whangaparaoa, 0945 (type: postal, office). 36 Brittannia Place, Half Moon Bay had been their physical address, until 18 Jan 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hunter, John (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. "Migration consulting and service" (business classification M699940) is the category the Australian Bureau of Statistics issued Compass Immigration New Zealand Limited. Businesscheck's database was last updated on 10 Feb 2024.

Current address Type Used since
24 Blue Heron Rise, Stanmore Bay, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 18 Jan 2022
Po Box 25, Red Beach, Whangaparaoa, 0945 Postal 04 Jul 2022
24 Blue Heron Rise, Stanmore Bay, Stanmore Bay, Whangaparaoa, 0932 Office 04 Jul 2022
Contact info
64 21 585491
Phone (+6421585491)
64 9 5375237
Phone (+6495375237)
john.hunter@compassimmigration.co.nz
Email
www.compassimmigration.com
Website
Directors
Name and Address Role Period
John Hunter
Stanmore Bay, Whangaparaoa, 0932
Address used since 04 Jul 2022
Half Moon Bay, Manukau, 2012
Address used since 22 Nov 2010
Director 22 Nov 2010 - current
Cherrie Dawne Wheeler
Onehunga, Auckland, 1061
Address used since 01 Mar 2009
Director 01 Mar 2009 - 22 Nov 2010
Mark Vincent Hubble
Remuera, Auckland,
Address used since 01 Mar 2009
Director 01 Mar 2009 - 22 Nov 2010
David Alexander Wyers
Wainui, Auckland,
Address used since 16 Sep 2008
Director 16 Sep 2008 - 31 Mar 2009
Addresses
Principal place of activity
36 Britannia Place , Half Moon Bay , Auckland , 2012
Previous address Type Period
36 Brittannia Place, Half Moon Bay, 2012 Physical & registered 17 Oct 2011 - 18 Jan 2022
C/-level 11, Anz Building, 203 Queen Street, Auckland Registered & physical 16 Sep 2008 - 17 Oct 2011
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hunter, John
Director
Stanmore Bay
Whangaparaoa
0932
07 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Exophase Holdings Limited
Shareholder NZBN: 9429035103141
Company Number: 1571854
Entity
16 Sep 2008 - 07 Oct 2011
Exophase Holdings Limited
Shareholder NZBN: 9429035103141
Company Number: 1571854
Entity
16 Sep 2008 - 07 Oct 2011
Hubble Wheeler Holdings Limited
Shareholder NZBN: 9429035103141
Company Number: 1571854
Entity
16 Sep 2008 - 07 Oct 2011
Hubble Holdings Limited
Shareholder NZBN: 9429035103141
Company Number: 1571854
Entity
16 Sep 2008 - 07 Oct 2011
Location
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